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Participant Index
B -> Beach...(click to open)
Beach, Miami
Belles, Kirsten
Belles, Steven
Bells, Charlie
Benz, Mercedes
Bexten, Jason
Blackwell, Berekk
Bluth, Bonnie
Boyce, Anthony
Boyce, Marcellus
Boyce, Nachell
Brogan, Kevin
Brown, Muriel
C -> C...(click to open)
C, Unit
C/D, Unit
Caricato, Julie
Centers, Vanguard
Cisneros, Precilia
Contreras, Miguel
Cooper, Brian
Cortez, Ulises
H -> Harkey...(click to open)
Harkey, Donald
Hettinga, Ellen
Hettinga, Hein
Hopkins, Barbara
Hunter, Kendra
K -> Keenan...(click to open)
Keenan, Christopher
Kerr, Stephen
Kester, Debby
King, Amanda
Kuang, Zhuo
M -> Maddux...(click to open)
Maddux, John
Manning, Kevin
Maslowski, Diane
Maslowski, Edmund
Maxwell, Harold
Maxwell, Vickie
Mercado, Maria
P -> Palomarez...(click to open)
Palomarez, Manuel
Palomarez, Stephanie
Perreira, Daniel
Perry, Cody
Pistol, Colt
Play, Luv
Pope, Marichael
Pope, Michael
Pratt, Richard
R -> Randall...(click to open)
Randall, Trina
Reagan, Michele
Reiss, Meagan
Rodriguez, Augustin
Rund, James
Rustad, Beth
Rustad, Shawn
Ryan, Charles
S -> SRc...(click to open)
SRc, Model
Scata, Michael
Seabolt, Michael
Sean, Gregory
Sheikh, Aamir
Singh, Gurmeet
Singh, Kanwar
Sprenger, Dennis
St., W
Swanson-Cooper, Tiffany
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Arizona, December 20, 2017 ⚖ Case 4:2017cv00612/1071431 In the US District Court for the District of Arizona, United States of America and Apache Nitrogen Products Incorporated are involved in case 4:2017cv00612/1071431. Filed on December 20, 2017, this legal matter focuses on Environmental Matters under 42 U.S.C. § 7413. Judge Raner C Collins is presiding, and no jury trial is requested. | |
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Arizona, January 23, 2018 ⚖ Case 2:2018cv00242/1076505 At the US District Court for the District of Arizona, case 2:2018cv00242/1076505 involves Unknown Party bringing a case against Unknown Parties, Motel 6 Operating LP and G6 Hospitality LLC. Filed on January 23, 2018, this case addresses issues related to Civil Rights: Other based on 42 U.S.C. § 1981. The case is presided over by Judge David G Campbell, with Referring Judge Deborah M Fine also involved. There is no specific request for a jury trial. | |
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Arizona, November 24, 2017 ⚖ Case 4:2017cv00574/1066398 In the US District Court for the District of Arizona, the case 4:2017cv00574/1066398 involves United States of America and Augustin Rodriguez. Filed on November 24, 2017, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Jacqueline M Rateau. There is no demand for a jury trial. More Information about >>> ✅ Augustin Rodriguez … | |
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Arizona, January 24, 2018 ⚖ Case 2:2018cv00253/1076738 At the US District Court for the District of Arizona, the legal case 2:2018cv00253/1076738 entails United States of America and $18,080.00 in United States Currency. The filing date is January 24, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Eileen S Willett is presiding over this matter, and no jury trial is demanded. | |
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Arizona, January 26, 2018 ⚖ Case 2:2018cv00280/1077292 US District Court for the District of Arizona case 2:2018cv00280/1077292 comprises United States of America and $50,200.00 in United States Currency. Filed on January 26, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge G Murray Snow is overseeing the case, and there is no demand for a jury trial. | |
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Arizona, February 14, 2018 ⚖ Case 2:2018cv00505/1080992 At the US District Court for the District of Arizona, the legal case 2:2018cv00505/1080992 entails United States of America and Arizona, State of and Michele Reagan. The filing date is February 14, 2018, and this case deals with Voting as per 42 U.S.C. § 1981. Judge Douglas L Rayes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michele Reagan … | |
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Arizona, February 02, 2018 ⚖ Case 2:2018cv00384/1078753 In the US District Court for the District of Arizona, the case 2:2018cv00384/1078753 involves Unknown Party and Arizona, State of. Filed on February 02, 2018, this case pertains to Employment under 42 U.S.C. § 2000. Presiding over this matter is Judge G Murray Snow. There is no demand for a jury trial. | |
| PlaintiffPetitioner versus Defendant | |
| USA | Seth Nichols |
| [Case # 2018cr00167/1078896], [Filed: February 05, 2018] [ Other§ ⚖ ] ✅ Seth Nichols >>> More Information |
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Arizona, February 07, 2018 ⚖ Case 2:2018cv00434/1079554 At the US District Court for the District of Arizona, the legal case 2:2018cv00434/1079554 entails United States of America and Diane A Maslowski. The filing date is February 07, 2018, and this case deals with Other as per 31 U.S.C. § 3545. Judge G Murray Snow is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Diane A Maslowski … | |
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Arizona, February 07, 2018 ⚖ Case 2:2018cv00433/1079526 US District Court for the District of Arizona case 2:2018cv00433/1079526 comprises United States of America and Edmund J Maslowski. Filed on February 07, 2018, this case concerns Other based on 31 U.S.C. § 3545. Judge David G Campbell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Edmund J Maslowski … | |
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Arizona, February 16, 2018 ⚖ Case 4:2018mc00002/1081394 In the US District Court for the District of Arizona, United States of America and Sun Sky Hospitality LLC are involved in case 4:2018mc00002/1081394. Filed on February 16, 2018, this legal matter focuses on Other Statutory Actions under Civil Miscellaneous Case. Judge Rosemary Marquez is presiding, and no jury trial is requested. | |
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Arizona, February 22, 2018 ⚖ Case 2:2018cv00594/1082221 US District Court for the District of Arizona case 2:2018cv00594/1082221 comprises United States of America and Alfred George Decker and Accountable Business Services Incorporated. Filed on February 22, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Michelle H Burns is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Alfred George Decker … | |
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Arizona, April 09, 2018 ⚖ Case 2:2018cv01087/1091490 In the US District Court for the District of Arizona, the case 2:2018cv01087/1091490 involves United States Liability Insurance Company and Xiangnan Gong, Zhuo Zhan Kuang, Unknown Kuang and Healthy Chinese Herbs Company Incorporated. Filed on April 09, 2018, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge Steven P Logan. There is no demand for a jury trial. More Information about >>> ✅ Xiangnan Gong, ✅ Zhuo Zhan Kuang … | |
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Arizona, April 20, 2018 ⚖ Case 2:2018cv01225/1093844 In the US District Court for the District of Arizona, United Portraits Holdings LLC and TSE Worldwide Press Incorporated and Unknown Parties are involved in case 2:2018cv01225/1093844. Filed on April 20, 2018, this legal matter focuses on Trademark under 28 U.S.C. § 1441. Judge Susan R Bolton is presiding, and no jury trial is requested. | |
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Arizona, May 02, 2018 ⚖ Case 3:2018cv08092/1096143 US District Court for the District of Arizona case 3:2018cv08092/1096143 comprises United Specialty Insurance Company and Dorn Homes Incorporated and Unknown Parties. Filed on May 02, 2018, this case concerns Insurance based on 28 U.S.C. § 2201. Judge John J Tuchi is overseeing the case, and there is no demand for a jury trial. | |
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Arizona, May 11, 2018 ⚖ Case 2:2018cv01447/1097978 At the US District Court for the District of Arizona, the legal case 2:2018cv01447/1097978 entails United States of America and 157 W 57th St., Unit 42C, New York, NY, 10019 and 3315 Collins Ave., Unit 9C/9D, Miami Beach, FL, 33140. The filing date is May 11, 2018, and this case deals with Other as per 21 U.S.C. § 881. Judge David G Campbell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ W th St., ✅ Unit C, ✅ New York, ✅ Collins Ave., ✅ Unit C/D, ✅ Miami Beach … | |
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Arizona, May 16, 2018 ⚖ Case 2:2018cv01485/1098765 In case 2:2018cv01485/1098765 within US District Court for the District of Arizona, Unknown Party brings a case against Chandler Unified School District, Hamilton High School, Kenneth James, Shawn R Rustad, Beth J Rustad, Steven P Belles, Kirsten Belles, Manuel A Palomarez, Stephanie Palomarez, Unknown Party and Unknown Parties. Filed on May 16, 2018, this legal matter relates to Other Civil Rights as per 28 U.S.C. § 1331. The presiding judge is Susan R Bolton, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Kenneth James, ✅ Shawn R Rustad, ✅ Beth J Rustad, ✅ Steven P Belles, ✅ Kirsten Belles, ✅ Manuel A Palomarez, ✅ Stephanie Palomarez … | |
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Arizona, May 29, 2018 ⚖ Case 2:2018cv01623/1101544 At the US District Court for the District of Arizona, the legal case 2:2018cv01623/1101544 involves Unknown Party and Arizona Board of Regents, James Rund, Craig Allen, Tara Davis, Kendra Hunter, Kathleen Lamp and Andrew Waldron. Filed on May 29, 2018, this case deals with Civil Rights: Education based on 42 U.S.C. § 1983. Judge Douglas L Rayes is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ James Rund, ✅ Craig Allen, ✅ Tara Davis, ✅ Kendra Hunter, ✅ Kathleen Lamp, ✅ Andrew Waldron … | |
| Petitioner versus Respondent | |
| United States of America | Mayo Clinic Arizona |
| [Case # 2018mc00030/1099741], [Filed: May 21, 2018] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Douglas L Rayes] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Brenda Narada and Ty Narada |
| [Case # 2018mc00031/1100052], [Filed: May 21, 2018] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] ✅ Brenda Narada, ✅ Ty Narada >>> More Information |
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Arizona, May 05, 2017 ⚖ Case 4:2017cv00208/1032696 US District Court for the District of Arizona case 4:2017cv00208/1032696 comprises United States of America and $11,185.00 in US Currency. Filed on May 05, 2017, this case concerns Other based on Bulk cash smuggling into or out of the United States. Judge David C Bury is overseeing the case, and there is no demand for a jury trial. | |
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Arizona, October 12, 2017 ⚖ Case 4:2017cv00510/1058989 US District Court for the District of Arizona case 4:2017cv00510/1058989 comprises United States of America and Thomas B Gerard. Filed on October 12, 2017, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Bruce G Macdonald is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Thomas B Gerard … | |
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Arizona, August 06, 2018 ⚖ Case 2:2018mc00044/1115320 At the US District Court for the District of Arizona, the legal case 2:2018mc00044/1115320 entails United States of America and BMO Harris Bank NA. The filing date is August 06, 2018, and this case deals with Other Statutes: Other Statutory Actions as per 26 U.S.C. § 7402. Judge Diane J Humetewa is presiding over this matter, and no jury trial is demanded. | |
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Arizona, August 02, 2018 ⚖ Case 4:2018cv00375/1114794 At the US District Court for the District of Arizona, the legal case 4:2018cv00375/1114794 entails United States of America and Jeep Grand Cherokee SUV 2011, VIN #1J4RR6GT1BC636759. The filing date is August 02, 2018, and this case deals with Forfeit/Penalty: Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Lynnette C Kimmins is presiding over this matter, and no jury trial is demanded. | |
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Arizona, August 13, 2018 ⚖ Case 4:2018cv00396/1116655 At the US District Court for the District of Arizona, the legal case 4:2018cv00396/1116655 entails United States of America and $9,688.42 in US Currency, $3,718.50 in US Currency and $3,093.90 in US Currency. The filing date is August 13, 2018, and this case deals with Forfeit/Penalty: Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Frank R Zapata is presiding over this matter, and no jury trial is demanded. | |
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Arizona, August 30, 2018 ⚖ Case 3:2018cv08207/1120471 Initiated as Case Number case 3:2018cv08207/1120471, United Financial Casualty Company files a lawsuit against Daniel Perreira and Truline Corporation at the US District Court for the District of Arizona. Filed on August 30, 2018, this case revolves around Personal Property: Other under 28 U.S.C. § 1441. Judge Michelle H Burns presides over the case, and Referring Judge Steven P Logan is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ Daniel Perreira … | |
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Arizona, September 12, 2018 ⚖ Case 2:2018cv02853/1122485 US District Court for the District of Arizona case 2:2018cv02853/1122485 comprises Ugly Pools USA Incorporated and We Fix Ugly Houses of Arizona LLC, Kevin Brogan and We Fix Ugly Houses LLC. Filed on September 12, 2018, this case concerns Property Rights: Trademark based on 15 U.S.C. § 1114. Judge Susan R Bolton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kevin Brogan … | |
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Arizona, October 12, 2018 ⚖ Case 4:2018cv00512/1129122 Initiated in case 4:2018cv00512/1129122, Underwriters at Lloyds London Syndicates 623 and 2623 brings forth legal action against Southwest Fiduciary Incorporated, Community Provider of Enrichment Services Incorporated and Mountain West Series of Lockton Companies, LLC at the US District Court for the District of Arizona. Filed on October 12, 2018, this case pertains to Contract: Insurance grounded in 28 U.S.C. § 2201. Presiding Judge James A Soto oversees the proceedings, with Referring Judge Bernardo P Velasco involved, and no jury has been requested. | |
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Arizona, November 27, 2018 ⚖ Case 2:2018cv04323/1139832 In case 2:2018cv04323/1139832, Unknown Parties, Nachell Boyce, Marcellus Brandon Boyce and Anthony Letroy Boyce initiates legal action against Unknown Party at the US District Court for the District of Arizona. Filed on November 27, 2018, this case pertains to matters regarding Prisoner: Civil Rights under 42 U.S.C. § 1983. Presiding Judge James F Metcalf (PS) oversees the case, with Referring Judge Susan M Brnovich involved. There is no jury demand specified. More Information about >>> ✅ Nachell Boyce, ✅ Marcellus Brandon Boyce, ✅ Anthony Letroy Boyce … | |
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Arizona, November 27, 2018 ⚖ Case 2:2018cv04213/1138610 In the US District Court for the District of Arizona, the case 2:2018cv04213/1138610 involves United States of America and Muriel Iris Brown and Claudia Theodora Abisodu Fisher. Filed on November 27, 2018, this case pertains to Immigration: Other Immigration Actions under 28 U.S.C. § 1331. Presiding over this matter is Judge Douglas L Rayes. There is no demand for a jury trial. More Information about >>> ✅ Muriel Iris Brown, ✅ Claudia Theodora Abisodu Fisher … | |
| Plaintiff versus Defendant | |
| United Credit Recovery LLC | Michael Scata, I Recovery LLC, Imperial Recovery Partners LLC, Jason Bexten and Regent Asset Management Solutions |
| [Case # 2018mc00063/1140458], [Filed: December 05, 2018] [ Other Statutes: Other Statutory Actions§ ⚖ ] ✅ Michael Scata, ✅ Jason Bexten >>> More Information |
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Arizona, November 27, 2018 ⚖ Case 2:2018cv04215/1138617 In the US District Court for the District of Arizona, United States of America and $5,200.00 in US Currency are involved in case 2:2018cv04215/1138617. Filed on November 27, 2018, this legal matter focuses on Forfeit/Penalty: Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Deborah M Fine is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Christopher A Keenan |
| [Case # 2016mc08001/1015307], [Filed: December 21, 2016] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: G Murray Snow] ✅ Christopher A Keenan >>> More Information |
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Arizona, December 11, 2018 ⚖ Case 4:2018cv00589/1141457 At the US District Court for the District of Arizona, case 4:2018cv00589/1141457 involves USAA Casualty Insurance Company suing Unknown Parties and Grundfos Pumps Corporation. Filed on December 11, 2018, this case addresses issues related to Contract: Insurance based on 28 U.S.C. § 1446 pl. The case is presided over by Judge Jacqueline M Rateau, with Referring Judge Frank R Zapata also involved. Remarkably, Defendant has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
| USA | Pedro Zavala-Urias |
| [Case # 2019cr00012/1145532], [Filed: January 03, 2019] [ Other§ ⚖ ] ✅ Pedro Zavala-Urias >>> More Information |
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| Plaintiff versus Defendant | |
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Unknown Parties
More Information Continental Homes Incorporated More Information CHI Construction Company and D.R. Horton Incorporated |
Main Street American Group Incorporated and NGM Insurance Company Incorporated |
| [Case # 2019cv00134/1146252], [Filed: January 09, 2019] [ Contract: Insurance§28 U.S.C. § 1441 ⚖ ] [Judge: Dominic W Lanza] , [Eileen S Willett] [jury demanded by Both] >>> More Information |
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Arizona, January 10, 2019 ⚖ Case 4:2019cv00018/1146718 In the US District Court for the District of Arizona, the case 4:2019cv00018/1146718 involves United States of America and Precilia Cisneros. Filed on January 10, 2019, this case pertains to Other Statutes: Other Statutory Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge Raner C Collins. There is no demand for a jury trial. More Information about >>> ✅ Precilia Cisneros … | |
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Arizona, January 29, 2019 ⚖ Case 2:2019cv00421/1150344 In case 2:2019cv00421/1150344, United States of America initiates legal action against $8.545.00 in United States Currency and $8,545.00 in US Currency at the US District Court for the District of Arizona. The case was filed on January 29, 2019 and involves matters related to Forfeit/Penalty: Drug Related Seizure of Property under 21 U.S.C. § 881. Bridget S Bade presides over the case, and Referring Judge John J Tuchi is also involved. There has been no request for a jury trial. | |
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Arizona, February 20, 2019 ⚖ Case 3:2019cv08052/1155640 US District Court for the District of Arizona case 3:2019cv08052/1155640 comprises United States of America and Firearms, 21; one partial firearm, ammunition and magazines. Filed on February 20, 2019, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345. Judge John J Tuchi is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ ; one partial firearm … | |
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Arizona, February 25, 2019 ⚖ Case 2:2019cv01290/1156743 In the US District Court for the District of Arizona, the case 2:2019cv01290/1156743 involves Ugly Pools USA Incorporated and Designs 4 You LLC, We Fix Ugly Houses LLC, We Can Fix It Remodeling LLC, Kevin Brogan and We Fix Ugly Houses of Arizona LLC. Filed on February 25, 2019, this case pertains to Property Rights: Trademark under 15 U.S.C. § 1114. Presiding over this matter is Judge Eileen S Willett. There is no demand for a jury trial. More Information about >>> ✅ Kevin Brogan … | |
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Arizona, February 25, 2019 ⚖ Case 4:2019cv00098/1156950 US District Court for the District of Arizona case 4:2019cv00098/1156950 comprises United States of America and Stevie Gallego. Filed on February 25, 2019, this case concerns Other Statutes: Other Statutory Actions based on 28 U.S.C. § 1345. Judge Frank R Zapata is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Stevie Gallego … | |
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Arizona, February 06, 2019 ⚖ Case 2:2019cv00765/1152673 At the US District Court for the District of Arizona, the legal case 2:2019cv00765/1152673 involves Ulises Cortez and Maria Mercado and C R Bard Incorporated and Bard Peripheral Vascular Incorporated. Filed on February 06, 2019, this case deals with Personal Injury: Prod. Liability based on 28 U.S.C. § 1332. Judge David G Campbell is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ulises Cortez, ✅ Maria Mercado … | |
| Petitioner versus Respondent | |
| United States of America | C Anthony Williams |
| [Case # 2016mc00003/960564], [Filed: January 13, 2016] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Roslyn O Silver] ✅ C Anthony Williams >>> More Information |
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Arizona, March 01, 2019 ⚖ Case 2:2019cv01439/1158171 The legal proceedings in case 2:2019cv01439/1158171 at US District Court for the District of Arizona involve Union Pacific Railroad Company and Unknown Perry, Ellen Hettinga, Sisson Farms Limited, Cody Perry, Hein Hettinga, Hein Hettinga husband doing business as Sarah Farms and Ellen Hettinga wife doing business as Sarah Farms. Filed on March 01, 2019, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332. Judge Diane J Humetewa is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Ellen Hettinga, ✅ Cody Perry, ✅ Hein Hettinga, ✅ Hein Hettinga husband, ✅ Sarah Farms, ✅ Ellen Hettinga wife, ✅ Sarah Farms … | |
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Arizona, April 05, 2019 ⚖ Case 2:2019cv02231/1166979 At the US District Court for the District of Arizona, case 2:2019cv02231/1166979 involves United States of America bringing a case against 13 Firearms and Receivers. Filed on April 05, 2019, this case addresses issues related to Forfeit/Penalty: Other based on 21 U.S.C. § 881. The case is presided over by Judge Susan R Bolton, with Referring Judge John Z Boyle also involved. There is no specific request for a jury trial. | |
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Arizona, April 03, 2019 ⚖ Case 2:2019cv02204/1166473 US District Court for the District of Arizona case 2:2019cv02204/1166473 comprises United States of America and Kanwar D Singh, CIFX Consulting, LLC and CIFX Consulting LLC. Filed on April 03, 2019, this case concerns Contract: Other based on 28 U.S.C. § 1345. Judge John J Tuchi is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kanwar D Singh … | |
| Petitioner versus Respondent | |
| United States of America | Aamir Hafiz Sheikh |
| [Case # 2019cv01905/1163175], [Filed: March 22, 2019] [ Prisoner: Mandamus & Other§28 U.S.C. § 1331 ⚖ ] [Judge: James F Metcalf (PS)] , [Diane J Humetewa] ✅ Aamir Hafiz Sheikh >>> More Information |
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Arizona, April 16, 2019 ⚖ Case 2:2019cv02437/1169156 Alright, we got United States Securities and Exchange Commission versus Quentin Louis Wilcox here. Case number case 2:2019cv02437/1169156, kicked off on April 16, 2019. This is about Other Statutes: Securities/Commodities, hanging with Judge Susan R Bolton. More Information about >>> ✅ Quentin Louis Wilcox … | |
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Arizona, January 17, 2019 ⚖ Case 2:2019cv00289/1148074 At the US District Court for the District of Arizona, case 2:2019cv00289/1148074 features United States of America suing Magazines, 9mm, Two, Pistol, Ruger, Caliber 9mm, Model SR9c, SN: 332-02598, One, Holster, One and Ammunition, Luger, 9mm, Full Metal Jacket, Twenty-Seven. Filed on January 17, 2019, this case revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 1345. Judge G Murray Snow presides over the case, with Referring Judge Eileen S Willett involved, and no jury demand has been made. More Information about >>> ✅ Caliber mm, ✅ Model SRc, ✅ Full Metal Jacket … | |
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Arizona, May 17, 2019 ⚖ Case 2:2019cv03217/1177284 At the US District Court for the District of Arizona, the legal case 2:2019cv03217/1177284 involves Ursula Farlow and C R Bard Incorporated and Bard Peripheral Vascular Incorporated. Filed on May 17, 2019, this case deals with Personal Injury: Prod. Liability based on 28 U.S.C. § 1332. Judge David G Campbell is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ursula Farlow … | |
| Petitioner versus Respondent | |
| United States of America | Desert Wings LLC and Desert Wings Aviation LLC |
| [Case # 2018mc00021/1089589], [Filed: March 30, 2018] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] [Judge: G Murray Snow] >>> More Information |
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Arizona, May 16, 2019 ⚖ Case 2:2019cv03168/1176925 At the US District Court for the District of Arizona, the legal case 2:2019cv03168/1176925 involves Undre C Armstrong and C R Bard Incorporated and Bard Peripheral Vascular Incorporated. Filed on May 16, 2019, this case deals with Personal Injury: Prod. Liability based on 28 U.S.C. § 1332. Judge David G Campbell is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Undre C Armstrong … | |
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Arizona, May 24, 2019 ⚖ Case 2:2019cv03478/1178882 At the US District Court for the District of Arizona, the legal case 2:2019cv03478/1178882 involves Unknown Party and Barbara Hopkins and Drug Enforcement Administration, Kevin Manning, John D Osborn, Deborah Fine, Michael Pope, United States Marshal Service and Marichael Pope. Filed on May 24, 2019, this case deals with Civil Rights: Other based on 42 U.S.C. § 1983. Judge Susan M Brnovich is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Barbara Hopkins, ✅ Kevin Manning, ✅ John D Osborn, ✅ Deborah Fine, ✅ Michael Pope, ✅ Marichael Pope … | |
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Arizona, May 14, 2019 ⚖ Case 3:2019cv08146/1176416 At the US District Court for the District of Arizona, the legal case 3:2019cv08146/1176416 entails Ulan Family Limited Partnership LLP and Unknown Parties, Judith A Thieben, United States of America, CJ Jarret, John W Maddux and Debby Kester. The filing date is May 14, 2019, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1444. Judge John J Tuchi is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Judith A Thieben, ✅ John W Maddux, ✅ Debby Kester … | |
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Arizona, May 08, 2019 ⚖ Case 2:2019cv02914/1174709 In the US District Court for the District of Arizona, United States of America and Mountain Park Ranch Homeowners Association, Donald B Harkey, JPMorgan Chase Bank NA, Bonnie L Bluth, Maricopa, County of and Maricopa County Treasurer are involved in case 2:2019cv02914/1174709. Filed on May 08, 2019, this legal matter focuses on Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Dominic W Lanza is presiding, and no jury trial is requested. More Information about >>> ✅ Donald B Harkey, ✅ Bonnie L Bluth … | |
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Arizona, June 10, 2019 ⚖ Case 4:2019cv00308/1183618 At the US District Court for the District of Arizona, case 4:2019cv00308/1183618 involves Unknown Parties and Charlie B Bells, Jr. suing Unknown Ash and Unknown Estrada. Filed on June 10, 2019, this case addresses issues related to Prisoner: Prison Condition based on 28 U.S.C. § 1331. The case is presided over by Judge Pro Se (Tucson), with Referring Judge James A Soto also involved. No jury trial has been requested. More Information about >>> ✅ Charlie B Bells … | |
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Arizona, June 10, 2019 ⚖ Case 4:2019cv00309/1183646 Initiated in case 4:2019cv00309/1183646, Unknown Parties and Charlie B Bells, Jr. brings forth legal action against Unknown Florez, D Diaz and Unknown Bloomfield at the US District Court for the District of Arizona. Filed on June 10, 2019, this case pertains to Prisoner: Prison Condition grounded in 28 U.S.C. § 1331. Presiding Judge Pro Se (Tucson) oversees the proceedings, with Referring Judge James A Soto involved, and no jury has been requested. More Information about >>> ✅ Charlie B Bells, ✅ D Diaz … | |
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Arizona, June 07, 2019 ⚖ Case 2:2019cv04403/1183029 In the US District Court for the District of Arizona, United States of America and 64 Firearms are involved in case 2:2019cv04403/1183029. Filed on June 07, 2019, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345. Judge Susan M Brnovich is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United Financial Casualty Insurance Company | Volvo Trucks North America, Unknown Parties, Vanguard Truck Holdings LLC and Vanguard Truck Holdings LLC a Georgia Corporation doing business as Vanguard Truck Centers doing business as Vanguard Truck Center of Tucson |
| [Case # 2019cv04503/1185585], [Filed: June 19, 2019] [ Personal Injury: Motor Vehicle Prod. Liability§28 U.S.C. § 1441 ⚖ ] [Judge: Susan M Brnovich] , [Eileen S Willett] [jury demanded by Both] ✅ Vanguard Truck Centers >>> More Information |
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Arizona, June 24, 2019 ⚖ Case 4:2019cv00332/1186710 The legal proceedings in case 4:2019cv00332/1186710 at US District Court for the District of Arizona involve United States of America and International 4000 Tow Truck 2006, VIN #1HTMMAAL96H230279. Filed on June 24, 2019, this case focuses on Forfeit/Penalty: Other based on 08 U.S.C. § 1324. Judge D Thomas Ferraro is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ International Tow Truck … | |
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Arizona, June 26, 2019 ⚖ Case 2:2019cv04570/1187236 The legal proceedings in case 2:2019cv04570/1187236 at US District Court for the District of Arizona involve Universal Entertainment Group LLC, Funtime LLC, Funtime LLC an Arizona limited liability company doing business as Indoor Playgrounds International and Universal Entertainment Group LLC an Arizona limited liability company doing business as Luv 2 Play, Un and Julie Caricato. Filed on June 26, 2019, this case focuses on Property Rights: Trademark based on 15 U.S.C. § 1051. Judge Susan R Bolton is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Indoor Playgrounds International, ✅ Luv Play, ✅ Julie Caricato … | |
| Petitioner versus Respondent | |
| United States of America | Eugenii Glushchenko |
| [Case # 2019cv04678/1190238], [Filed: July 10, 2019] [ Prisoner: Mandamus & Other§28 U.S.C. § 1331 ⚖ ] [Judge: James F Metcalf (PS)] , [Steven P Logan] ✅ Eugenii Glushchenko >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Penn Venture Partners LP |
| [Case # 2019mc00025/1195543], [Filed: August 05, 2019] [ Other Statutes: Other Statutory Actions§ ⚖ ] >>> More Information |
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Arizona, August 29, 2019 ⚖ Case 2:2019cv05053/1199771 At the US District Court for the District of Arizona, the legal case 2:2019cv05053/1199771 entails US Foods Incorporated and Berekk Blackwell and Due North Contracting LLC. The filing date is August 29, 2019, and this case deals with Contract: Other as per 28 U.S.C. § 1331. Judge John J Tuchi is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Berekk Blackwell … | |
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Arizona, August 13, 2019 ⚖ Case 2:2019cv04955/1196689 The legal proceedings in case 2:2019cv04955/1196689 at US District Court for the District of Arizona involve Uber USA LLC and Tiffany Swanson-Cooper and Brian Cooper. Filed on August 13, 2019, this case focuses on Civil Rights: Other based on 28 U.S.C. § 1441. Judge David G Campbell is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Tiffany Swanson-Cooper, ✅ Brian Cooper … | |
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Arizona, October 02, 2019 ⚖ Case 2:2019cv05309/1206430 At the US District Court for the District of Arizona, case 2:2019cv05309/1206430 involves Unknown Shaka suing Trina Randall, Charles L Ryan and Richard Pratt. Filed on October 02, 2019, this case addresses issues related to Prisoner: Prison Condition based on 42 U.S.C. § 1983. The case is presided over by Judge John Z Boyle (PS), with Referring Judge G Murray Snow also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Trina Randall, ✅ Charles L Ryan, ✅ Richard Pratt … | |
| Plaintiff versus Defendant | |
| Ulta-Lit Tree Company | Simple Living Solutions LLC |
| [Case # 2019cv05340/1206937], [Filed: October 07, 2019] [ Property Rights: Patent§35 U.S.C. § 271 ⚖ ] [Judge: Camille D Bibles] , [Diane J Humetewa] [jury demanded by Both] >>> More Information |
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Arizona, November 15, 2019 ⚖ Case 3:2019cv08330/1214690 In the US District Court for the District of Arizona, United States of America and Harold L Maxwell and Vickie L Maxwell are involved in case 3:2019cv08330/1214690. Filed on November 15, 2019, this legal matter focuses on Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Dominic W Lanza is presiding, and no jury trial is requested. More Information about >>> ✅ Harold L Maxwell, ✅ Vickie L Maxwell … | |
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Arizona, October 18, 2019 ⚖ Case 2:2019cv05432/1209283 In the US District Court for the District of Arizona, United States of America and Stephen M Kerr are involved in case 2:2019cv05432/1209283. Filed on October 18, 2019, this legal matter focuses on Forfeit/Penalty: Other under 31 U.S.C. § 3545. Judge Diane J Humetewa is presiding, and no jury trial is requested. More Information about >>> ✅ Stephen M Kerr … | |
| Petitioner versus Respondent | |
| United States of America | Summit DCK LLC |
| [Case # 2019mc00038/1212178], [Filed: November 04, 2019] [ Other Statutes: Other Statutory Actions§ ⚖ ] [Judge: Michael T Liburdi] >>> More Information |
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Arizona, December 03, 2018 ⚖ Case 2:2018cv04359/1140183 In the US District Court for the District of Arizona, the case 2:2018cv04359/1140183 involves USAA Casualty Insurance Company and Travis Jeremiah, Meagan Reiss and Meagan Jeremiah. Filed on December 03, 2018, this case pertains to Contract: Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge Diane J Humetewa. There is no demand for a jury trial. More Information about >>> ✅ Travis Jeremiah, ✅ Meagan Reiss, ✅ Meagan Jeremiah … | |
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Arizona, December 27, 2018 ⚖ Case 2:2018cv04942/1144848 In case 2:2018cv04942/1144848, Umar Sharrfi Ibrahim initiates legal action against Facility Health Administration and Corizon at the US District Court for the District of Arizona. Filed on December 27, 2018, this case pertains to matters regarding Prisoner: Prison Condition under 28 U.S.C. § 1331. Presiding Judge James F Metcalf (PS) oversees the case, with Referring Judge John J Tuchi involved. There is no jury demand specified. More Information about >>> ✅ Umar Sharrfi Ibrahim … | |
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Arizona, December 06, 2019 ⚖ Case 4:2019cv00572/1218826 The legal proceedings in case 4:2019cv00572/1218826 at US District Court for the District of Arizona involve United States of America and Three Rolex watches with an estimated value of $25,525, 2006 Nissan Titan VIN: 1N6AA06A26N518606, 1999 Chevrolet Corvette VIN: 1G1YY32GXX5121678, $4,109 in US Currency, $62,020 in US Currency, 2001 Mercedes Benz S430 VIN: WDBNG70J61A220322, Mercedes Benz. Filed on December 06, 2019, this case focuses on Forfeit/Penalty: Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Rosemary Marquez is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Mercedes Benz … | |
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Arizona, December 10, 2019 ⚖ Case 2:2019cv05774/1219210 Initiated as Case Number case 2:2019cv05774/1219210, United States of America files a lawsuit against Colt Government Pistol, .45 caliber, Serial Number 2940901 and 106 rounds of .45 caliber Federal Ammunition at the US District Court for the District of Arizona. Filed on December 10, 2019, this case revolves around Forfeit/Penalty: Other under 49 U.S.C. § 781. Judge Deborah M Fine presides over the case, and Referring Judge Steven P Logan is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Colt Government Pistol, ✅ . caliber … | |
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Arizona, December 20, 2019 ⚖ Case 2:2019cv05870/1221749 In case 2:2019cv05870/1221749, United States of America initiates legal action against Neelam Devi at the US District Court for the District of Arizona. Filed on December 20, 2019, this case pertains to matters regarding Prisoner: Mandamus & Other under 28 U.S.C. § 1331. Presiding Judge Eileen S Willett (PS) oversees the case, with Referring Judge Michael T Liburdi involved. There is no jury demand specified. More Information about >>> ✅ Neelam Devi … | |
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Arizona, January 03, 2020 ⚖ Case 3:2020cv08003/1223420 The legal case indexed as case 3:2020cv08003/1223420 was initiated on January 03, 2020. The involved parties include United States of America as the plaintiff and Gear Box Z Incorporated as the defendant. This case, categorized under Other Statutes: Environmental Matters, is under the jurisdiction of Judge John J Tuchi. | |
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Arizona, January 13, 2020 ⚖ Case 2:2020cv00082/1224924 In the US District Court for the District of Arizona, the case 2:2020cv00082/1224924 involves U-Haul Company of Arizona and Lynn Trucking Incorporated, Amanda King, Mountain River Trucking Company Incorporated, Gurmeet Singh, Gregory Sean, Tammy Lee, Robert Webster, Progressive Commercial Casualty Company and Starr Indemnity & Liability Company. Filed on January 13, 2020, this case pertains to Other Statutes: Other Statutory Actions under 28 U.S.C. § 1335. Presiding over this matter is Judge John J Tuchi. There is no demand for a jury trial. More Information about >>> ✅ Amanda King, ✅ Gurmeet Singh, ✅ Gregory Sean, ✅ Tammy Lee, ✅ Robert Webster … | |
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Arizona, January 06, 2020 ⚖ Case 2:2020cv00026/1223602 In the US District Court for the District of Arizona, United States of America and Bank of Arizona, Arizona, State of, Dennis J Sprenger, DiTech Financial LLC and Green Tree Servicing LLC are involved in case 2:2020cv00026/1223602. Filed on January 06, 2020, this legal matter focuses on Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Michael T Liburdi is presiding, and no jury trial is requested. More Information about >>> ✅ Dennis J Sprenger … | |
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Arizona, January 22, 2020 ⚖ Case 2:2020cv00169/1226696 In the US District Court for the District of Arizona, United States of America and Miguel Angel Contreras are involved in case 2:2020cv00169/1226696. Filed on January 22, 2020, this legal matter focuses on Other Statutes: Other Statutory Actions under 28 U.S.C. § 1345. Judge Steven P Logan is presiding, and no jury trial is requested. More Information about >>> ✅ Miguel Angel Contreras … | |
| Petitioner versus Respondent | |
| United States Securities and Exchange Commission | Michael T Seabolt |
| [Case # 2020mc00002/1228842], [Filed: February 03, 2020] [ Other Statutes: Securities/Commodities§ ⚖ ] [Judge: Douglas L Rayes] ✅ Michael T Seabolt >>> More Information |
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